1
ABERSOCH DEVELOPMENT LIMITED
- now 13509493PROVIDENCE GATE ABERSOCH LIMITED
- 2026-03-06
13509493 25 Chorley New Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-18 ~ 2025-11-19
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
CLEWS MANAGEMENT LIMITED - 2019-05-01
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (7 parents)
Officer
2024-02-21 ~ now
IIF 45 - Director → ME
4
CANAL STREET REAL ESTATE LIMITED
- 2021-11-04
13555822 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
6
CAPITALIA PRIVATE OFFICE LIMITED
11159419 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2022-04-01
IIF 53 - Director → ME
Person with significant control
2018-01-19 ~ 2022-03-29
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (13 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 44 - Director → ME
8
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-04-01
IIF 38 - Director → ME
Person with significant control
2018-06-29 ~ 2022-03-29
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
2018-06-29 ~ 2018-06-29
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 46 - Director → ME
10
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 23 - Director → ME
2014-12-12 ~ 2014-12-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
11
BIOMEDICA GLOBAL LIMITED
- 2016-01-28
09750102 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2022-04-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-03-29
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
ENSCO 1367 LIMITED
12558718 13151449, 08991409, SC406846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2007-11-15 ~ now
IIF 31 - Director → ME
17
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-04-15
IIF 50 - Director → ME
18
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 51 - Director → ME
19
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 52 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-21
IIF 92 - Has significant influence or control → OE
20
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (14 parents)
Officer
2024-02-21 ~ now
IIF 43 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-09
Commencement of winding up on 2024-11-26
Sinclair, 300 St. Marys Road, Garston, Liverpool
Liquidation Corporate (4 parents)
Officer
2007-09-07 ~ 2012-09-30
IIF 42 - Director → ME
22
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 65 - Has significant influence or control → OE
23
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-09 ~ 2024-11-12
IIF 69 - Has significant influence or control → OE
24
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
25
NEWCO1967 LIMITED
14435507 SC516592, 11679500, 11824181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 35 - Director → ME
26
Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (6 parents)
Officer
2007-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
27
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 32 - Director → ME
2009-01-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
1 Penketh Place, Skelmersdale, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 37 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-08
IIF 74 - Has significant influence or control → OE
30
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 56 - Has significant influence or control → OE
31
FAR HORIZON LIMITED
- 2020-03-18
12227729 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 70 - Has significant influence or control → OE
33
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2026-04-10 ~ now
IIF 10 - Director → ME
34
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 64 - Has significant influence or control → OE
35
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 14 - Director → ME
36
PITALIA PROPERTY INVESTMENTS LIMITED
14486004 25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 75 - Has significant influence or control → OE
37
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 61 - Has significant influence or control → OE
38
PLANET CONSTRUCTION (UK) LIMITED
05017815 Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
39
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 34 - Director → ME
2000-06-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (4 parents, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
41
Insolvency (Case 1) In administration
Administration started on 2025-06-02 during the appointment or period of control
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 29 - Director → ME
42
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ROBELIA PROPERTY DEVELOPMENT LIMITED
14831977 25 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 68 - Has significant influence or control → OE
44
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 67 - Has significant influence or control → OE
45
43 Churchgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
46
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (8 parents)
Officer
2008-07-11 ~ 2020-04-15
IIF 40 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-13
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
47
Citygate Central, Blantyre St, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 47 - Director → ME
48
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
49
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 6 - Director → ME
50
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
51
WINDERMERE WORKS INVESTMENTS LIMITED
13000075 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 63 - Has significant influence or control → OE
52
WINSFORD REAL ESTATE LIMITED
- now 13319352PROPCRAFT REAL ESTATE LIMITED
- 2021-08-05
13319352 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE